Daniel Solomons is listed as an executive officer and director on 2 SEC Form D filings by 1 issuer in Sep 2024: UPDATE BEVERAGES INC. (New York, NY — industry reported as "Other" — 2024; $7.96M reported sold to 38 investors).
What this means One deal on file with the SEC, filed Sep 2024. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside David Hess (2 shared filings), Michael Hess (2 shared filings) and Randy Eisenman (2 shared filings).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — 11 court cases matching the name, 9 bankruptcy cases matching the name listed in Key records below.
What this means 20 records came back, including 3 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 2 public filings for Daniel Solomons and found 3 differences, 1 worth asking the sponsor about: Bankruptcy case: Daniel S Solomons and Rachel E Solomons; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.